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INVESTINDUSTRIAL MANAGEMENT LIMITED

Company number 08484360

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	AD01	Registered office address changed from 180-186 Brompton Road Brompton Road London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017	View PDF Registered office address changed from 180-186 Brompton Road Brompton Road London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AP01	Appointment of Mr Rohan Maxwell as a director on 16 January 2017	View PDF Appointment of Mr Rohan Maxwell as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
13 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 EUR 10,000	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 EUR 10,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
01 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-01 EUR 10,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-01 EUR 10,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-30 EUR 10,000	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-30 EUR 10,000 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
17 Sep 2013	AD01	Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom on 17 September 2013	View PDF Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom on 17 September 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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